Section 2 Group
Debra Geister is an experienced executive with a strong background in financial crime prevention and compliance. Currently serving as CEO of Section 2 Group since November 2017, Debra specializes in monitoring hybrid threat organizations affecting financial systems and enhancing crime detection technologies. Previously, Debra held various senior roles, including Vice President of Regulatory and Compliance Solutions at Socure, Senior Director at Treliant, and Financial Crime Strategy and Industry Consultant at NICE Actimize. With extensive experience in consulting and managing financial intelligence operations across multiple organizations, Debra has been instrumental in developing strategies to mitigate financial crime risks and optimize compliance processes. A graduate of Southwest Minnesota State University with a Bachelor of Science in Speech Communications, Debra's career spans multiple facets of the financial industry.
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Section 2 Group
Section 2 is a financial crime compliance consultancy composed of a group of dedicated financial intelligence professionals focused on identifying the money laundering practices of illicit organizations and associated networks that comprise “hybrid threat" networks. We target the dynamic financial methods used to exploit global financial systems by utilizing our experience in financial crimes detection, Anti-Money Laundering (AML) compliance, Counter Threat Finance (CTF). Our team is comprised of members of the banking, military, law enforcement, and intelligence communities. We refer to the formulas that we create as "hybrid threat finance" typologies. For security reasons, most Section 2 employees/contractors are not listed as having profiles on LinkedIn.